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WEE BEASTIE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wee Beastie Ltd.. The company was founded 29 years ago and was given the registration number SC155167. The firm's registered office is in LANARKSHIRE. You can find them at Moffat Distillery, Airdrie, Lanarkshire, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:WEE BEASTIE LTD.
Company Number:SC155167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 1994
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:Moffat Distillery, Airdrie, Lanarkshire, ML6 8PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moffat Distillery, Roughrigg Road, Airdrie, Scotland, ML6 8FU

Secretary03 November 2017Active
Moffat Distillery, Roughrigg Road, Airdrie, Scotland, ML6 8FU

Director15 December 2022Active
Moffat Distillery, Roughrigg Road, Airdrie, Scotland, ML6 8FU

Director15 December 2022Active
Moffat Distillery, Roughrigg Road, Airdrie, Scotland, ML6 8FU

Director17 February 2014Active
East Auchensheen, Colvend, Dalbeattie, DG5 4QW

Secretary26 January 1995Active
7 Duart Drive, Newton Mearns, Glasgow, G77 5DS

Secretary17 September 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary28 December 1994Active
32 Mount Sinai Avenue, Singapore, 277173

Director17 September 2002Active
22 Langside Gate, 260 Camphill Avenue, Langside, G41 3AS

Director26 January 1995Active
81 Woodend Drive, Jordanhill, Glasgow, G13 1QF

Director17 September 2002Active
East Auchensheen, Colvend, Dalbeattie, DG5 4QW

Director26 January 1995Active
East Auchensheen, Colvend, Dalbeattie, DG5 4QW

Director20 October 1997Active
Moffat Distillery, Airdrie, Lanarkshire, ML6 8PL

Director25 April 2013Active
Moffat Distillery, Airdrie, Lanarkshire, ML6 8PL

Director28 September 2017Active
Moffat Distillery, Airdrie, Lanarkshire, ML6 8PL

Director17 September 2002Active
Moffat Distillery, Airdrie, Lanarkshire, ML6 8PL

Director31 December 2011Active
7 Duart Drive, Newton Mearns, Glasgow, G77 5DS

Director17 September 2002Active
Drum Millig, 146 Sinclair Street, Helensburgh, G84 9AT

Director17 September 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director28 December 1994Active

People with Significant Control

Mr Charoen Sirivadhanabhakdi
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:Thai
Address:Moffat Distillery, Lanarkshire, ML6 8PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Khunying Wanna Sirivadhanabhakdi
Notified on:06 April 2016
Status:Active
Date of birth:August 1943
Nationality:Thai
Address:Moffat Distillery, Lanarkshire, ML6 8PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Blairmhor Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Moffat Distillery, Roughrigg Road, Airdrie, Scotland, ML6 8FU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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